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Dato Capital United Kingdom

Paulraj Singh Poonia

Poonia Paulraj Singh

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Reports

Director Report with insolvency check, phone numbers and contact addresses (United Kingdom) Paulraj Singh Poonia - United Kingdom
It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Student
  • Director

Location

WOLVERHAMPTON

Charts

Visits

PAULRAJ SINGH POONIA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-1201

Business areas

Business related areas

  • Telford And Wrekin
  • Wolverhampton
  • Staffordshire

History

Partial History
Date Event Region
Tuesday, September 10, 2024Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Monday, November 18, 2024Appointment as Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Wolverhampton
Saturday, November 23, 2024Appointment as DirectorWolverhampton
Monday, January 13, 2025Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Telford And Wrekin
Wednesday, January 29, 2025Appointment as DirectorWolverhampton
Monday, March 17, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWolverhampton

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 0
Dec 31, 2023£ 0
Dec 31, 2023
Dec 31, 2023£ 0
Nov 30, 2023
Aug 29, 2023£ 0
Sep 30, 2021£ 2,105,942 £ 0
Sep 30, 2021£ 2,001,613 £ 4
Jul 31, 2019£ 1
Totals£ 4,107,555£ 5

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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